- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance ... * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from… more
- Coinbase (Charlotte, NC)
- …lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * Document investigations in ... * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS....not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- SMBC (Charlotte, NC)
- …+ Contingency plans + Performance scorecards + Quarterly Business Reviews (QBRs) + Periodic due diligence and reassessments + Business acknowledgment of due ... We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high-risk… more
- Parker Hannifin Corporation (Cary, NC)
- …quantities, lead time requirements and safety stock guidelines to ensure due diligence and appropriate flow-down to the organization. + Provide leadership ... Supply Chain Planning Analyst II - NVH Location : CARY, NC,...strategies and inventory plans in order to meet customer lead times. This role will operate in support of… more
- MUFG (Charlotte, NC)
- …Performing client specific and industry research + Organizing, reviewing, and analyzing due diligence processes and materials + Developing valuation analyses and ... will provide more details. **Intrepid 2026 Investment Banking Full Time Analyst - Job Posting** **About Intrepid Investment Bankers** Intrepid Investment Bankers… more
- ENFRA (Charlotte, NC)
- …in a timely manner. + Lead site surveys, documentation review, and due diligence activities to determine facility conditions and develop energy conservation ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst III (BSA III) is highly skilled member of the IS Technical Services… more
- Bank of America (Charlotte, NC)
- …Responsible for leading the development of AML transaction monitoring or Customer Due Diligence (CDD) modeling independently. **Responsibilities include, but not ... Sr Quantitative Finance Analyst Charlotte, North Carolina **To proceed with your...additional data analytics for drafting Business Requirement Document + Lead analytical support for various AML/CDD interim compensating control… more
- Manulife (Charlotte, NC)
- …that lead to consensus outcomes. Hypothesizes modeling outcomes and develops due diligence required to gain customer consensus. Develops strategies to ... problem solve and address stakeholder inquiries to conclusion. + Provides quality control and assurance of other team members work including identification of potential modeling issues and effective issue resolution guidance. + Presents complex investment… more
- Manulife (Charlotte, NC)
- …that lead to consensus outcomes. Hypothesizes modeling outcomes and develops due diligence required to gain customer consensus. Develops strategies to ... problem solve and address stakeholder inquiries to conclusion. + Provides quality control and assurance of other team members work including identification of potential modeling issues and effective issue resolution guidance. + Presents complex investment… more